Menna Overview
Here’s a quick overview of PROTIUM HOLDINGS LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2002.
PROTIUM HOLDINGS LIMITED
- Company statusactive
- Company No04350497
- Age24 years 6 months Incorporated 10 January 2002
- Officers3
Address
Aston House, Boulton Road, Stevenage, Hertfordshire, SG1 4QX, England
PROTIUM HOLDINGS LIMITED is an active company incorporated on 10 January 2002 and based in Stevenage, Hertfordshire, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Nov 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 07 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 05 Mar 2019
Resolution
7 Years Ago on 05 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 21 Feb 2019
Change Account Reference Date Company Current Shortened
8 Years Ago on 30 Jul 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 19 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 21 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, Jonathan Gary | director | Sep 1966 | 21 Mar 2018 |
| GLENCROSS, Leon | director | Dec 1972 | 21 Mar 2018 |
| HUGHES, Simon Lee | director | Feb 1976 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Formula One Auto Centres Limited | 21 Mar 2018 | |
| Mr Graeme Hepburn | Jun 1960 | 06 Apr 2016 |
| Mr Robert Warburton | Oct 1963 | 06 Apr 2016 |
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Here’s a quick overview of PROTIUM HOLDINGS LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2002.